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← 🇫🇷 Assemblée nationale/PROPOSITION DE LOI ORDINAIREan-dossier-754641

Renforcer la lutte contre la fraude bancaire interne par la prévention des manquements graves à la probité

Stage committeeUpdated 3mo ago

This ordinary law proposal aims to enhance measures against internal bank fraud by preventing serious breaches of integrity. It seeks to bolster the security and trustworthiness of the financial sector. The proposal affects banking institutions and their employees, introducing stricter rules and oversight to ensure ethical conduct and prevent fraudulent activities within banks.